CATALYST NEWCO 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATALYST NEWCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CATALYST NEWCO 3 LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635870. The accounts status is FULL and accounts are next due on 30/09/2024.
CATALYST NEWCO 3 LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635870. The accounts status is FULL and accounts are next due on 30/09/2024.
CATALYST NEWCO 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN RICHARD FORBES WOOD | Dec 1981 | British | Director | 2022-07-29 | CURRENT |
| MR BHAVNEET SINGH | Dec 1972 | British | Director | 2018-11-09 | CURRENT |
| MR TIMOTHY JAMES PILKINGTON | Nov 1986 | British | Director | 2018-10-22 | CURRENT |
| PAUL DANIEL BERNARD | Feb 1968 | American | Director | 2018-11-09 | CURRENT |
| MR SIMON JAMES CHRISTOPHER FREER | Mar 1976 | British | Director | 2018-10-22 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sandbox Edutainment Holdings Limited | 2018-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |